| Name: | CIMARRON ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 11 Sep 2012 |
| Branch of: | CIMARRON ENGINEERING, INC., Connecticut (Company Number 0704250) |
| Entity Number: | 3015016 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 420 LEXINGTON AVE, GRAYBAR BLDG, NEW YORK, NY, United States, 10170 |
| Principal Address: | 300, 6025-11 STREET SE, CALGARY, ALBERTA, Canada, T2H-2Z2 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KIRK MORRISON | Chief Executive Officer | 300, 6025-11 STREET SE, CALGARY, ALBERTA, Canada, T2H-2Z2 |
| Name | Role | Address |
|---|---|---|
| BARTON, BARTON & PLOTKIN, LLP | DOS Process Agent | 420 LEXINGTON AVE, GRAYBAR BLDG, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-19 | 2012-04-13 | Address | 300, 6025-11 STREET SE, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2008-02-21 | 2010-03-19 | Address | 300, 6025-11 STREET SE, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2008-02-21 | 2010-03-19 | Address | GEORGE ANDREW PURVES, 300, 6025-11 STREET SE, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2006-03-23 | 2008-02-21 | Address | 300 6025 11 ST SE, CLAGARY ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2008-02-21 | Address | KEN L COLVIN, 300 6025 11 ST SE, CLAGARY ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2004-02-19 | 2012-04-13 | Address | BARTON, BARTON & PLOTKIN, LLP, 420 LEXINGTON AVE/GRAYBAR BLDG, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120911000546 | 2012-09-11 | CERTIFICATE OF TERMINATION | 2012-09-11 |
| 120413002218 | 2012-04-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002696 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080221002971 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060323002724 | 2006-03-23 | BIENNIAL STATEMENT | 2006-02-01 |
| 040219000096 | 2004-02-19 | APPLICATION OF AUTHORITY | 2004-02-19 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
